The board of directors of China Railway Signal & Communication Corporation Limited announces that Mr. HU Shaofeng will cease to act as the Board secretary of the Company with effect from 29 October 2019. Meanwhile, he will cease to act as a joint company secretary of the Company, which will take effect from the date on which the Company receives the waiver letter from The Stock Exchange of Hong Kong Limited in respect of the newly-appointed joint company secretary. Mr. HU will continue to act as the chief accountant of the Company. The Board announces that Ms. QIU Wei has been appointed as the Board secretary and a joint company secretary of the Company. Ms. QIU will serve as the Board secretary from 29 October 2019. Ms. QIU will serve as the joint company secretary from the date on which the Company receives the waiver letter from the Stock Exchange. Ms. QIU Wei has been the director of the development and planning department of the Company since September 2019. Ms. QIU served successively as the deputy director and director of the finance department of the Company from December 2012 to September 2019 and the head of the development and planning department and the head of the finance department of the Company from November 2008 to December 2012.